Xodus Group (Holdings) Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-11 · No cessation recorded
Source record 11643996Show 1 ceased record
Chiyoda CorporationCorporate
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2019-05-17
Source record 7000107People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalMB
Monica Theresia BjãRkmannCurrent director
Appointed 2026-04-16
CM
Catriona Mairi MasseyCurrent secretary
Appointed 2025-09-01 · 1 yr
MX
Marcelo XavierCurrent director
Appointed 2023-06-04 · 3 yrs · Evp Strategy And Sustainability
DW
Darren Wilson CormellCurrent director
Appointed 2021-10-28 · 4 yrs · Vp Strategy, Energy Transition
Show 23 historical appointments
CS
Colin StrachanResigned director
Resigned 2023-04-18 · 2 yrs · Finance Director
PS
Phillip SimonsResigned director
Resigned 2021-10-28 · 1 yr · Executive Vp - Projects & Operations
SS
Stephen SwindellResigned director
Resigned 2021-04-30 · 4 yrs · Company Director
SF
Stuart FitzgeraldResigned director
Resigned 2019-10-29 · 1 yr · Evp Strategy & Commercial
JE
John EvansResigned director
Resigned 2018-03-16 · 1 yr · Chief Operating Officer
GS
Graham SharlandResigned director
Resigned 2018-03-16 · 8 yrs · Vp - Group Strategy & Corporate Developm
MK
Mr KojimaResigned director
Resigned 2017-07-12 · 1 yr · Director
TH
Tracey HartResigned secretary
Resigned 2015-03-30 · 10 yrs
WV
Wim Van Der ZandeResigned director
Resigned 2014-09-01 · 3 yrs · Director
KN
Keiichi NakagakiResigned director
Resigned 2014-01-01 · 3 yrs · Vice President
TK
Toshiyuki KariyaResigned director
Resigned 2013-06-28 · 4 yrs · Director
TK
Takashi KubotaResigned director
Resigned 2013-06-28 · Director
SK
Shinji KusunokiResigned secretary
Resigned 2013-06-28 · 1 yr
MK
Masaki KumagaiResigned director
Resigned 2013-06-28 · 5 yrs · Director
EK
Emma Jayne Kilner-AbazedResigned director
Resigned 2011-06-13 · 6 yrs · Finance Director
SC
Stephane ConstantResigned director
Resigned 2011-05-26 · 2 yrs · Managing Director
EV
Eduardus Van KersbergenResigned director
Resigned 2011-05-26 · 2 yrs · Managing Director
CM
Colin MansonResigned secretary
Resigned 2011-03-14 · 2 yrs
CM
Colin MansonResigned director
Resigned 2011-03-14 · 4 yrs · Director
ST
Scott TaylorResigned director
Resigned 2011-03-14 · Company Director
CP
Charles ParkerResigned director
Resigned 2011-03-14 · Director
CL
Colin LawrieResigned director
Resigned 2010-04-21 · None
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active